RBSG INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: SC196328
Status: ACTIVE
Incorporated / age: 19 May 199927 years
Registered office: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Nature of business
Non-trading company
Previous company names
ROBOSCOT (34) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	11 Feb 2014				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
BAKER, Fiona Christina ACTIVE	Director	25 Jan 2022		Scotland	December 1973	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
DU PLESSIS, Jean Nathaniel ACTIVE	Director	16 Sep 2021		United Kingdom	June 1979	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ADDISON, Yvonne RESIGNED	Secretary	12 Mar 2010	11 Feb 2014			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ESSLEMONT, Deborah Susan RESIGNED	Secretary	19 Dec 2000	12 Mar 2010			The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	19 May 1999	19 Dec 2000			33 Badger Walk, Broxburn, West Lothian, EH52 5TW
ALLAN, John Napier RESIGNED	Director	19 Jul 1999	31 Jan 2009	England	March 1947	The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW
BEGBIE, Robert RESIGNED	Director	30 Dec 2016	16 Sep 2021	Scotland	September 1961	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CAMPBELL, Hew RESIGNED	Director	19 May 1999	30 Sep 1999		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
CHIPPENDALE, Ian Hugh RESIGNED	Director	19 Jul 1999	07 Nov 2002		January 1949	Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, Surrey, CR0 5NA
CULLINAN, Rory Malcolm RESIGNED	Director	11 Feb 2014	30 Mar 2015	England	October 1959	135, Bishopsgate, London, EC2M 3UR, England
CUMMINS, John James RESIGNED	Director	19 Mar 2015	30 Dec 2016	England	February 1962	280 Bishopsgate, London, EC2M 4RB
FISH, Lawrence Kingsbaker RESIGNED	Director	19 Jul 1999	31 Dec 2008		October 1944	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
GLASS, Simon Jeremy RESIGNED	Director	27 Oct 2009	02 Jul 2010	England	March 1962	12th, Floor, 280 Bishopsgate, London, EC2M 4RB, England
GOODWIN, Frederick Anderson, Sir RESIGNED	Director	19 Jul 1999	16 Jan 2009		August 1958	Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB
KIBBLE, Richard David RESIGNED	Director	11 Feb 2014	03 Nov 2016	United Kingdom	February 1968	280, Bishopsgate, London, EC2M 4RB, England
KISNADWALA, Nayan Vithaldas RESIGNED	Director	02 Jul 2010	30 Jan 2014	England	August 1960	24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland
MATHEWSON, George Ross, Sir RESIGNED	Director	19 Jul 1999	07 Nov 2002	Scotland	May 1940	Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
MCCARTHY, Cormac Michael, Mr. RESIGNED	Director	27 Apr 2010	08 Apr 2011	Ireland	September 1962	24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland
MCKEAN, Alan Wallace RESIGNED	Director	19 May 1999	30 Sep 1999		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MCLEAN, Miller Roy RESIGNED	Director	19 Jul 1999	30 Apr 2010	Scotland	December 1949	5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
MCLUSKIE, Norman Cardie RESIGNED	Director	19 Jul 1999	23 Aug 2004		August 1944	98 Ravelston Dykes, Edinburgh, EH12 6HB
PELL, Gordon Francis RESIGNED	Director	07 Nov 2002	31 Mar 2010	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
ROBERTSON, Iain Samuel RESIGNED	Director	19 Jul 1999	07 Nov 2002		December 1945	Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
STEWART, Gary Robert Mcneilly RESIGNED	Director	27 Jun 2012	11 Feb 2014	Scotland	March 1966	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
TAPNER, Nicholas Rory RESIGNED	Director	08 Apr 2011	13 Mar 2015	United Kingdom	September 1959	440, Strand, London, WC2R 0QS, England
TAYLOR, Aileen Norma RESIGNED	Director	27 Apr 2010	27 Jun 2012	Scotland	November 1972	36, St Andrew Square, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
THOMSON, Scott Mcfarlane RESIGNED	Director	03 Nov 2016	25 Jan 2022	England	October 1971	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
TOUGH, Eric George William RESIGNED	Director	19 May 1999	30 Sep 1999		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
WATT, Frederick Inglis RESIGNED	Director	07 Nov 2002	31 Jan 2006		September 1960	36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
WHITTAKER, Guy Robert RESIGNED	Director	16 Jan 2009	30 Sep 2009		September 1956	36 St Andrew Square,, Edinburgh, EH2 2YB
WORKMAN, John Donald Black RESIGNED	Director	19 Mar 2015	12 Aug 2016	Scotland	July 1952	24/25 St Andrew Square, Edinburgh, EH2 1AF

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2014
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

BAKER, Fiona Christina ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Scotland
Date of birth: December 1973
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

DU PLESSIS, Jean Nathaniel ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ADDISON, Yvonne RESIGNED
Role: Secretary
Appointed on: 12 Mar 2010
Resigned on: 11 Feb 2014
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 12 Mar 2010
Address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 19 Dec 2000
Address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW

ALLAN, John Napier RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1947
Address: The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW

BEGBIE, Robert RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 16 Sep 2021
Country of Residence: Scotland
Date of birth: September 1961
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Sep 1999
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

CHIPPENDALE, Ian Hugh RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 07 Nov 2002
Date of birth: January 1949
Address: Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, Surrey, CR0 5NA

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: October 1959
Address: 135, Bishopsgate, London, EC2M 3UR, England

CUMMINS, John James RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: February 1962
Address: 280 Bishopsgate, London, EC2M 4RB

FISH, Lawrence Kingsbaker RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 31 Dec 2008
Date of birth: October 1944
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

GLASS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: March 1962
Address: 12th, Floor, 280 Bishopsgate, London, EC2M 4RB, England

GOODWIN, Frederick Anderson, Sir RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 16 Jan 2009
Date of birth: August 1958
Address: Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB

KIBBLE, Richard David RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 280, Bishopsgate, London, EC2M 4RB, England

KISNADWALA, Nayan Vithaldas RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 30 Jan 2014
Country of Residence: England
Date of birth: August 1960
Address: 24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 07 Nov 2002
Country of Residence: Scotland
Date of birth: May 1940
Address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

MCCARTHY, Cormac Michael, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 08 Apr 2011
Country of Residence: Ireland
Date of birth: September 1962
Address: 24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Sep 1999
Date of birth: August 1954
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MCLEAN, Miller Roy RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 30 Apr 2010
Country of Residence: Scotland
Date of birth: December 1949
Address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 23 Aug 2004
Date of birth: August 1944
Address: 98 Ravelston Dykes, Edinburgh, EH12 6HB

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 07 Nov 2002
Date of birth: December 1945
Address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 11 Feb 2014
Country of Residence: Scotland
Date of birth: March 1966
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

TAPNER, Nicholas Rory RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 440, Strand, London, WC2R 0QS, England

TAYLOR, Aileen Norma RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 27 Jun 2012
Country of Residence: Scotland
Date of birth: November 1972
Address: 36, St Andrew Square, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

THOMSON, Scott Mcfarlane RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: October 1971
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland